Status
Authorized capital
Revenues
Employees in 2021
LLC "CVI"
Limited Liability Company "Centr Vzaimnyh Investicii"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 1A, Et 2 Pom XIIIA Kom 6I CHast
INN and KPP (TIN and RRC)
7701188748, 772501001
OGRN (Primary State Register Number)
1037739477434
Authorized capital
242 300 rub.
Registration date
13.04.1998
Age of organization
27 years 10 months 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-23
GRN: 2227707824452
Liquidator
Gorskii Sergei Vyacheslavovich
from 05.03.2022
INN 773130000522
Gorskii Sergei Vyacheslavovich
Share size: 242 300 rub. (100%)
INN 773130000522
| 69.20.2 | Accounting services activities
find companies with this code... |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617002723
Registration date: 2010-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100861177211
Registration date: 1998-06-22
| 23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707824507) |
| 23.08.2022 | Liquidation of a legal entity (GRN: 2227707824452) |
| 08.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227705131949) |
| 05.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701972628) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702897289) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701362559) |
| 16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747168496) |
| 07.03.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746914742) |
| 19.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746772948) |
| 14.08.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2177748087548) |
| 26.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6167749073123) |
| 23.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747732929) |
| 08.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137747763749) |
| 05.08.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9107747896600) |
| 02.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9107747714868) |
| 27.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747442915) |
| 27.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747442904) |
| 27.07.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747442893) |
| 27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747442871) |
| 20.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748196671) |
| 16.07.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7097747215559) |
| 13.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747151077) |
| 13.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747151066) |
| 13.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747151055) |
| 13.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747151022) |
| 13.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747150990) |
| 18.03.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097797995616) |
| 05.03.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746039924) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746039836) |
| 05.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755626254) |
| 20.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067759932062) |
| 21.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756187024) |
| 05.04.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7067746189450) |
| 25.05.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701044344) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701044190) |
| 04.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701017218) |
| 16.04.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739477434) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
13 761 000 rub.
Revenues for 2020:
1 654 000 rub.
Revenues for 2019:
13 644 000 rub.
Revenues for 2018:
3 679 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 834 000 rub.
Expenses for 2020:
813 000 rub.
Expenses for 2019:
13 752 000 rub.
Expenses for 2018:
1 420 000 rub.
Income tax:
105 010 rub.
The tax levied in connection with the application of the simplified taxation system:
4 375 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 341.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 139.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 221.66 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.03 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.